United States: Audit

On September 5, 2025, the Securities and Exchange Commission (SEC) announced the formation within its Division of Enforcement of a Cross-Border Task Force To Combat Fraud.

In July 2025, the U.S. Tax Court issued an important ruling in JM Assets, LP v. Commissioner that affects how the Internal Revenue Service (IRS) handles tax audits of partnerships.

An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned.

On August 14, 2025, the long-awaited California Consumer Privacy Act (CCPA) Final Regulations were approved by the State. These rules are here to protect consumer data like never before.

CMS is well underway in initiating and conducting its Risk Adjustment Data Validation (RADV) audits of Medicare Advantage (MA) organizations for PY 2019, and PY 2020 audit notices...

In a recent 44-page ruling, the Interior Board of Land Appeals vacated in full, without remand, an Order to Perform Restructured Accounting and Pay issued by the Office of Natural Resources Revenue (ONRR) that would have required an offshore operator to recalculate and repay more than $20 million.

Pharmacy Benefit Managers (PBMs) have long dominated the independent pharmacy landscape with little oversight and expansive discretion.

The 2025 tax landscape is shifting dramatically — and mid-market CFOs and tax leaders are being forced to rethink their planning in real time. In a recent webinar hosted by MGO...

On July 24, 2025, the California Privacy Protection Agency unanimously voted to adopt a package of Proposed Regulations for the California Consumer Privacy Act, marking a significant development in California privacy law.